This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations). We wish to inform you as required in terms of Regulation 30 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited (Company) at its meeting held on August 05 2020 commenced at 05:27 P.M. and concluded at 6:10 P.M. has inter alia transacted the following businesses:
1. Audited standalone financial results of the Company for the quarter and six months ended June 30 2020.
2. Unaudited consolidated financial results of the Company for the quarter and six months ended June 30 2020.
3. Allotment of 22 500 equity shares of Re. 1/- each at the price of Rs. 12.07 per share pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Limited Employee Stock Option Scheme 2007.
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